Search OpenSanctions

TA SECURITIES HOLDINGS BERHAD

Bank

TA SECURITIES HOLDINGS BERHAD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TA SECURITIES HOLDINGS BERHAD				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
SWIFT/BIC	`BOTLMY21`				[sources]
Status	not available				[sources]
Address	MENARA TA ONE 22 JALAN P RAMLEE KUALA LUMPUR 50250 MALAYSIA · MENARA TA ONE 22 JALAN P RAMLEE KUALA LUMPUR KUALA LUMPUR 50250 MALAYSIA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.